| Company Name | Little Diamonds Childcare Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06933268 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
| Dissolution Date | 31 August 2016 (7 years, 7 months ago) |
| Previous Name | Playtime (Wallsend) Childcare Centre Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Miss Sarah Jewels |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Nursery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Willington Terrace Wallsend Tyne And Wear NE28 7BB |
| Secretary Name | Stephen Jewels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Alexandra Gardens North Shields Tyne & Wear NE29 0SH |
Location
| Registered Address | 30 Willington Terrace Wallsend Tyne And Wear NE28 7BB |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Howdon |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,037 |
| Cash | £1,827 |
| Current Liabilities | £13,683 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 May 2016 | Completion of winding up (1 page) |
| 31 May 2016 | Completion of winding up (1 page) |
| 28 May 2016 | Notice of completion of voluntary arrangement (15 pages) |
| 28 May 2016 | Notice of completion of voluntary arrangement (15 pages) |
| 15 December 2015 | Order of court to wind up (2 pages) |
| 15 December 2015 | Order of court to wind up (2 pages) |
| 9 July 2015 | Court order INSOLVENCY:court order replacement of supervisor (3 pages) |
| 9 July 2015 | Court order INSOLVENCY:court order replacement of supervisor (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 February 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2014 (14 pages) |
| 3 February 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2014 (14 pages) |
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 28 July 2014 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 28 July 2014 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 8 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Registered office address changed from 16 Alexandra Gardens North Shields Tyne and Wear NE29 0SH on 31 August 2011 (1 page) |
| 31 August 2011 | Registered office address changed from 16 Alexandra Gardens North Shields Tyne and Wear NE29 0SH on 31 August 2011 (1 page) |
| 29 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 29 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 15 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for Sarah Jewels on 15 June 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Sarah Jewels on 15 June 2010 (3 pages) |
| 24 May 2010 | Registered office address changed from St Columbas Rc Primary School Station Road Wallsend NE28 0EZ on 24 May 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from St Columbas Rc Primary School Station Road Wallsend NE28 0EZ on 24 May 2010 (2 pages) |
| 7 May 2010 | Company name changed playtime (wallsend) childcare centre LTD\certificate issued on 07/05/10
|
| 7 May 2010 | Change of name notice (2 pages) |
| 7 May 2010 | Company name changed playtime (wallsend) childcare centre LTD\certificate issued on 07/05/10
|
| 7 May 2010 | Change of name notice (2 pages) |
| 30 March 2010 | Resolutions
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| 30 March 2010 | Resolutions
|
| 29 December 2009 | Change of name notice (2 pages) |
| 29 December 2009 | Resolutions
|
| 29 December 2009 | Change of name notice (2 pages) |
| 29 December 2009 | Resolutions
|
| 30 November 2009 | Resolutions
|
| 30 November 2009 | Resolutions
|
| 15 June 2009 | Incorporation (13 pages) |
| 15 June 2009 | Incorporation (13 pages) |